Blessington Limited

Company Registration Number: 03595873

Company registered in England and Wales

Approximate Location Map

Registered Address

ROBERT DENHOLM HOUSE
BLETCHINGLEY ROAD
NUTFIELD
SURREY
RH1 4HW

There are 103 companies currently registered at this postcode, including this one.

All companies at RH1 4HW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Blessington Limited is a Private Company Limited by Shares first registered on 9 July 1998. Its current registered address is in Nutfield, Surrey.

Registration Data

Company Number

03595873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £46,850£96,000£100,000£151,732£301,732
Current Assets £1,012,584£1,037,745£1,028,214£967,583£810,829
of which Cash £1,010,100£999,139£1,011,517£947,124£798,592
Total Assets £1,059,434£1,133,745£1,128,214£1,119,315£1,112,561
Current Liabilities £6,673£6,364£6,914£6,315£5,050
Net Current Assets £1,005,911£1,031,381£1,021,300£961,268£805,779
Total Net Worth £1,052,761£1,127,381£1,121,300£1,113,000£1,107,511

Previous Names

No previous names

Company Officers

  • H-E SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 September 2009

     

    39
    Tamworth Road
    Croydon
    Surrey
    CR0 1XU
    England

  • JORDAN, Gillian Lesley

    Director

    Appointed on 20 October 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1946

    1
    Luton Place
    Greenwich
    London
    SE10 8QE
    England

  • SUMNER, Barbara

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1929

    Robert Denholm House
    Bletchingley Road
    Nutfield
    Surrey
    RH1 4HW

  • SUMNER, James David

    Director

    Appointed on 20 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1961

    Fawley
    1 Grenfell Road
    Beaconsfield
    Buckinghamshire
    HP9 2BP
    England

  • CHARLES, Patrick Ian

    Secretary

    Appointed on 18 June 2001

    Resigned on 11 September 2009

    39 Tamworth Road
    Croydon
    CR0 1XU

  • STEVENS, Anthony Ernest

    Secretary

    Appointed on 9 July 1998

    Resigned on 18 June 2001

    15 Lawyers Close
    Evenley
    Northamptonshire
    NN13 5SJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 1998

    Resigned on 9 July 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ARCHER, Julia Anne

    Director

    Appointed on 9 July 1998

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1952

    Pinewood Templewood Lane
    Farnham Common
    Slough
    SL2 3HQ

  • GANNEY, Marjorie Agnes

    Director

    Appointed on 20 August 1998

    Resigned on 7 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1925

    11 Ballard Close
    Poole
    Dorset
    BH15 1UH

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 9 July 1998

    Resigned on 9 July 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SUMNER, Thomas

    Director

    Appointed on 9 July 1998

    Resigned on 11 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1927

    The Tile House Staines Road
    Wraysbury Nr Staines
    Middlesex
    TW19 5BY

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 October 2018 Registered office address changed from Kingwood Court 1 Hemlock Close Kingswood Surrey KT20 6QW to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 12 October 2018 [View PDF]

    Action Date: 12 October 2018. Category: Address. Type: AD01. Barcode: A7G7G7Z4. Transaction: MzIxNjc3MzkwOWFkaXF6a2N4.

  2. 5 January 2018 Liquidators statement of receipts and payments to 25 November 2017 [View PDF]

    Action Date: 25 November 2017. Category: Insolvency. Type: LIQ03. Barcode: A6LQ18C8. Transaction: MzE5NDU2NzE5NWFkaXF6a2N4.

  3. 5 July 2017 Registered office address changed from Kingwood Court 1 Hemlock Close Kingswood Surrey KT20 6QW to Kingwood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Address. Type: AD01. Barcode: A69IZQDL. Transaction: MzE3OTc3MTc1NGFkaXF6a2N4.

  4. 19 December 2016 Liquidators statement of receipts and payments to 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5LCC1YH. Transaction: MzE2NDc0NjQ0NGFkaXF6a2N4.

  5. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRMUU00TENhZGlxemtjeA.

  6. 14 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4JY8I1K. Transaction: MzEzNzQ2ODg0MWFkaXF6a2N4.

  7. 11 December 2015 Registered office address changed from 39 Tamworth Road Croydon Surrey CR0 1XU to Kingwood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: A4L8H1EG. Transaction: MzEzNzM2ODEyMmFkaXF6a2N4.

  8. 7 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4L8H1EO. Transaction: MzEzNjkyNTgxNGFkaXF6a2N4.

  9. 16 November 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4JY8I1K. Transaction: MzEzNTI3MjE3NGFkaXF6a2N4.

  10. 20 October 2015 Termination of appointment of Julia Anne Archer as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4IEOXM9. Transaction: MzEzMzM2ODYwNWFkaXF6a2N4.

  11. 10 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBMHO3. Transaction: MzEyNjg0NzUzM2FkaXF6a2N4.

  12. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB638O. Transaction: MzExNDEyMDI4MmFkaXF6a2N4.

  13. 11 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW6PPD. Transaction: MzEwMzU5OTYyOGFkaXF6a2N4.

  14. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPL8QJ. Transaction: MzA5MTcyMDc4NGFkaXF6a2N4.

  15. 9 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9NRYP. Transaction: MzA4MTI1MjcwNWFkaXF6a2N4.

  16. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7HG0B. Transaction: MzA2NjQ3MzY2M2FkaXF6a2N4.

  17. 10 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVXH95. Transaction: MzA2MDU4NTE0MmFkaXF6a2N4.

  18. 24 November 2011 Appointment of Mr James David Sumner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKSA4ZGF. Transaction: MzA0NzczOTM2OGFkaXF6a2N4.

  19. 24 November 2011 Appointment of Mrs Gillian Lesley Jordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKSA3ZGE. Transaction: MzA0NzczOTMzNGFkaXF6a2N4.

  20. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AV0KUYP6. Transaction: MzA0NjI0MjM0MmFkaXF6a2N4.

  21. 11 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X5OLNVQJ. Transaction: MzA0MDIyNTg2N2FkaXF6a2N4.

  22. 31 August 2010 Termination of appointment of Thomas Sumner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3TOEN0I. Transaction: MzAyMjM5ODYwM2FkaXF6a2N4.

  23. 31 August 2010 Appointment of Mrs Barbara Sumner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3TMVN0X. Transaction: MzAyMjM5ODQ2OGFkaXF6a2N4.

  24. 9 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XUGIOLJH. Transaction: MzAxOTIyODE1OWFkaXF6a2N4.

  25. 9 July 2010 Director's details changed for Julia Anne Archer on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XUGINLJG. Transaction: MzAxOTIyODA1NmFkaXF6a2N4.

  26. 9 July 2010 Secretary's details changed for H-E Secretaries Limited on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH04. Barcode: XUGIMLJF. Transaction: MzAxOTIyODA1M2FkaXF6a2N4.

  27. 1 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5OG8LAM. Transaction: MzAxODczNDQ3N2FkaXF6a2N4.

  28. 24 September 2009 Appointment terminated secretary patrick charles [View PDF]

    Category: Officers. Type: 288b. Barcode: P37LTDJ9. Transaction: MjA0MjA0NTQ1OGFkaXF6a2N4.

  29. 24 September 2009 Secretary appointed h-e secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: P37LUDJA. Transaction: MjA0MjA0NTMzMGFkaXF6a2N4.

  30. 9 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKQFBE3. Transaction: MjAzNjg1MjgyNmFkaXF6a2N4.

  31. 9 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB5ILAKN. Transaction: MjAzNDcwNDI4MmFkaXF6a2N4.

  32. 16 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFKU336F. Transaction: MjAxMzUwMjcwOGFkaXF6a2N4.

  33. 23 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6YW71M4. Transaction: MjAwOTU0OTI4NWFkaXF6a2N4.

  34. 31 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIwNDk5OWFkaXF6a2N4.

  35. 17 September 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcwODgxNGFkaXF6a2N4.

  36. 27 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ0MjE4M2FkaXF6a2N4.

  37. 22 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM5ODAyNWFkaXF6a2N4.

  38. 21 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTMxMDI5NmFkaXF6a2N4.

  39. 2 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIwMTE2M2FkaXF6a2N4.

  40. 8 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjM3MDAwOGFkaXF6a2N4.

  41. 22 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3Mzk2OGFkaXF6a2N4.

  42. 2 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzM5NDY1MGFkaXF6a2N4.

  43. 20 July 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUzNjQ2NmFkaXF6a2N4.

  44. 26 July 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc3MjQ3MWFkaXF6a2N4.

  45. 16 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTYzODUzOWFkaXF6a2N4.

  46. 20 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTc5MzcxNWFkaXF6a2N4.

  47. 20 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDQ0NDY1NGFkaXF6a2N4.

  48. 20 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTE0MDczNmFkaXF6a2N4.

  49. 15 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjUwNTc5MmFkaXF6a2N4.

  50. 3 August 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU0OTcwNmFkaXF6a2N4.

  51. 25 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgyODM1MWFkaXF6a2N4.

  52. 25 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTUwNTkzMmFkaXF6a2N4.

  53. 15 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTAzODM2OGFkaXF6a2N4.

  54. 14 December 2000 Ad 23/11/00--------- £ si [email protected]=288000 £ ic 510000/798000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzAwNjk3MWFkaXF6a2N4.

  55. 28 July 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk1ODg1OGFkaXF6a2N4.

  56. 27 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MjU5NjIyOWFkaXF6a2N4.

  57. 13 July 1999 Return made up to 09/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE3NDg0OGFkaXF6a2N4.

  58. 10 November 1998 Accounting reference date shortened from 31/07/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjM3MDI2OWFkaXF6a2N4.

  59. 4 November 1998 Ad 30/09/98--------- £ si [email protected]=509998 £ ic 2/510000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQwNzUxNGFkaXF6a2N4.

  60. 28 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYyMzA2OWFkaXF6a2N4.

  61. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ1Mjg2NWFkaXF6a2N4.

  62. 17 August 1998 Registered office changed on 17/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjMzODEzOWFkaXF6a2N4.

  63. 17 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAxMzgyMWFkaXF6a2N4.

  64. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ5MTAxN2FkaXF6a2N4.

  65. 17 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA4MTUxMmFkaXF6a2N4.

  66. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkyNDI0NGFkaXF6a2N4.

  67. 9 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzY1OTkzOWFkaXF6a2N4.

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54.162.151.77 Tue, 23 Jul 2019 20:47:47 +0100